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Monarch Bank, Total Deposits

1996-12-31Rank
Total deposits$72,963,0005,010
Deposits held in domestic offices$72,963,0005,000
Individuals, partnerships, and corporations$71,033,0004,767
U.S. Government$161,0002,387
States and political subdivisions in the U.S.$1,679,0006,435
Commercial banks and other depository institutions in U.S.$90,0003,207
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,562,0002,603
Demand deposits$21,572,0002,159
Nontransaction accounts$39,401,0005,218
Money market deposit accounts (MMDAs)$18,717,0001,953
Other savings deposits (excluding MMDAs)$4,861,0005,159
Total time deposits$15,823,0007,169
Total time and savings deposits$51,391,0005,774
Noninterest-bearing deposits$21,573,0002,293
Interest-bearing deposits$51,390,0005,842
Retail deposits$66,995,0004,806
Estimated insured deposits$59,861,0005,239
IRAs and Keogh plan accounts$1,460,0008,314
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$58,935,0006,021
Deposits held in domestic offices$58,935,0006,012
Individuals, partnerships, and corporations$57,414,0005,734
U.S. Government$176,0002,487
States and political subdivisions in the U.S.$1,345,0007,051
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,186,0002,728
Demand deposits$19,976,0002,325
Nontransaction accounts$26,749,0006,783
Money market deposit accounts (MMDAs)$10,481,0003,092
Other savings deposits (excluding MMDAs)$4,633,0005,514
Total time deposits$11,635,0008,299
Total time and savings deposits$38,959,0007,069
Noninterest-bearing deposits$19,976,0002,458
Interest-bearing deposits$38,959,0007,159
Retail deposits$55,433,0005,741
Estimated insured deposits$50,465,0006,144
IRAs and Keogh plan accounts$1,339,0008,881
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$58,666,0006,042
Deposits held in domestic offices$58,666,0006,036
Individuals, partnerships, and corporations$55,811,0005,888
U.S. Government$378,0001,609
States and political subdivisions in the U.S.$2,477,0005,392
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,151,0002,642
Demand deposits$20,799,0002,223
Nontransaction accounts$24,515,0007,142
Money market deposit accounts (MMDAs)$11,436,0003,154
Other savings deposits (excluding MMDAs)$6,236,0005,082
Total time deposits$6,843,0009,702
Total time and savings deposits$37,867,0007,252
Noninterest-bearing deposits$20,801,0002,343
Interest-bearing deposits$37,865,0007,336
Retail deposits$56,415,0005,723
Estimated insured deposits$50,079,0006,206
IRAs and Keogh plan accounts$1,183,0009,458
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$63,741,0005,831
Deposits held in domestic offices$63,741,0005,821
Individuals, partnerships, and corporations$60,726,0005,650
U.S. Government$115,0002,976
States and political subdivisions in the U.S.$2,900,0004,803
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,879,0002,714
Demand deposits$20,136,0002,215
Nontransaction accounts$30,862,0006,324
Money market deposit accounts (MMDAs)$15,386,0002,650
Other savings deposits (excluding MMDAs)$8,307,0004,473
Total time deposits$7,169,0009,908
Total time and savings deposits$43,605,0006,812
Noninterest-bearing deposits$20,136,0002,357
Interest-bearing deposits$43,605,0006,952
Retail deposits$61,064,0005,577
Estimated insured deposits$52,093,0006,280
IRAs and Keogh plan accounts$1,223,0009,816
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$64,027,0005,915
Deposits held in domestic offices$64,027,0005,906
Individuals, partnerships, and corporations$62,079,0005,806
U.S. Government$66,0004,554
States and political subdivisions in the U.S.$1,684,0006,494
Commercial banks and other depository institutions in U.S.$198,0002,898
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,619,0002,942
Demand deposits$17,566,0002,456
Nontransaction accounts$34,408,0005,940
Money market deposit accounts (MMDAs)$16,195,0002,607
Other savings deposits (excluding MMDAs)$7,927,0004,354
Total time deposits$10,286,0009,111
Total time and savings deposits$46,461,0006,854
Noninterest-bearing deposits$17,567,0002,652
Interest-bearing deposits$46,460,0006,846
Retail deposits$59,975,0005,770
Estimated insured deposits$57,567,0005,927
IRAs and Keogh plan accounts$1,451,0009,657
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA